Ukraine-War- (Business/Begging) - Scams

[IceFM]

Hi, xxxxx xxxxxx
Thanks for your response. I don't speak or write english. I use a translator,
Attached herein are my ID and some of my company documents. Please you must not save or forward it to anyone. I sent these documents to prove my Identity to you, all the documents are verifiable. I needed an anonymous partner to work with to avoid tracing it to me.
No transfer, the money is in cash, but I'm desperate to move the consignment to a safer location for investment. That is why I contacted you. I will connect you to the handlers in Europe to speak with you. My contacts has all the necessary documents to move it to your locations.
The fund was moved in cash from Russia to Europe. I have capable contact to deliver it your address without notice. You don't have to worry about this.

I must remain anonymous please. Sorry most of the documents are in Russian language.
I'm not making any transfers, my entire company fund in the bank has been blocked both in USA and EUROPE; I have up to 10 million Euros
in Spain in cash. You will choose the area of investment. You don't have to be an expert to handle, every detail will be provided to you. Y

I will send you video proofs, This cash will be moved to your location if we reach an agreement. All my offshore accounts have been frozen by the west, the funds I have are in cash, as the international body has confiscated all funds and business/ assets belonging to Russians. The handlers in Europe helped me move it from Russia to Spain. I have the capable hand to move the fund to your location. I don't want to have direct dealings with them, because I know I'm being monitored, You're going to be the middle man here. Every business related to Russians is confiscated by the western authorities.

I'm currently here in Russia, The company doesn't know the original content of the consignment to avoid tempering it.
I'm being skeptical about releasing much information. I trust you can handle this. confirm you receive this message.
Note: Do not disclose this message to anyone for security reasons. Send me your address and any means of identification such as international passport or drivers License.

Thanks

Dmitri Gorodilov


ОГРН ООО.jpg


ИФНС ООО.jpg


1.jpg


..... 2 PDF not necessary to post, more than 30 pages

Городилов паспорт3.jpg


...... Pass is reaö!!!!

[IceFM]

Respected Sir,

I'm MrJaroslav, a prominent businessman in Russia who is originally from Ukraine but has spent a lot of time there working in the oil servicing
Based on what I've seen thus far, you seem to be more than competent at managing this enormous corporate scale; a significant investment is actually needed

in your nation. I will tell you to get in touch with me for further information on the next steps if you are willing to collaborate with me.

I hope to hear back from you as soon as possible regarding my letter.


….. IP shows Google
Reply-To: jaroslavmrmyroslav@gmail.com
From: "From Mr. Oliver" <efood2956@gmail.com>
Date: Fri, 11 Oct 2024 12:33:34 +0100
To: undisclosed-recipients:;

[IceFM]

..... since when is N N in Ukraine

This is my mutual proposal.
Mr. Vasily Melnikov, the owner of the MEDSTOM COMPANY. who was murdered together with his family in Nizhny Novgorod in Ukraine was our client. The businessman, his wife and two minor children were were killed at home by the Russian airstrikes.
Mr. Vasily Melnikov concluded an oil sale deal with Singapore Petroleum Corporation (SPC) His commission as the broker//facilitator is US$12.6 million and SPC has been trying to pay him but no communication from him until my colleague and I found out about his death. We were mandated to look for his next of kin to present the company and account details to pay his commission.
Mr. Vasily Melnikov has no beneficiary and my colleague and I are senior staff of Singapore Petroleum Corporation, so we are contacting you to accept to be an affiliate of Mr. Vasily Melnikov so that his accrued commission will be paid through you for our collective share.
This is not a shady deal; my colleague and I will guide you through for the payment to be made to you as his affiliate. Only my colleague and I will know that we contacted you, but SPC will see you as the authentic next of kin/ affiliate to Mr. Vasily Melnikov.
I am contacting you in order to secure this commission payment and we shall disburse the funds among 3 of us since your payment will be made to you via our United States TD Bank in Greenville South Carolina .
This is a genuine money, and the process and documentation will be officially done by us with our company letterhead and when the money gets to your account, the documents will be proof that the money is commission on brokerage on oil sale deals.
Should this meet your interest, please revert to me as soon as possible with your Full Names , contact address , telephone number /mobile and any form of your identification to guide you on the process.Reply to email: marcusbenjaminn@gmail.com
Yours truly,
Mr. Marcus Benjamin
Head of Logistics
SPC


….. IP shows Google
Reply-To: marcusbenjaminn@gmail.com
From: From Head of Logistics <pmail2019pmail2019@gmail.com>
Date: Sat, 12 Oct 2024 15:40:39 +0100
To: undisclosed-recipients:;

[IceFM]

Dear xxxxxxxx

Thank you for your kind response. As a follow up to my maiden email to you regarding late Mr. Vasily Melnikov
oil transaction claim , please be informed that we have enlisted your name for this new batch payment that just commenced. So what you
need to speedly do is to write an application letter addressed to

Mr. Jeremiah Mota
Head of Assessment Division
National oil corporation
Singapore Petroleum Company Ltd. ( SPCL)
e-mail : info@nationaloilcoperation.org

for processing of your payment worth $12.6Million only. Please introduce yourself as the direct survived beneficiary to late Mr. Vasily Melnikov family and send him all your particulars which include your full names , contact address , Age and occupation and any form of your identification.

I will appreciate you keeping me posted, being that Mr. J. Mota's department is saddled with the responsibility of procuring all relevant claim documents to your name. Will send my id in my next correspondance

Mr. Marcus Benjamin
Head of Logistics
SPC

NB:

Your response is what I am anchoring on, being exactly what I had in mind to tell you.
Infact , I must not pretend to let you know when I had about 3 other personalities we contacted for this
purpose but after going through your response and we prayed over it asking God to guide us to a trusted
and God fearing partner we came to a conclusion to work with you for our mutual benefit. As you may know,
this volume of money can only be done through wire transfer. We will be willing to offer you 30% of the total sum.

[IceFM]

GREETINGS FROM MR MORRIS DAVE!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR MORRIS DAVE, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.

IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS.

SINCERELY,

MORRIS DAVE


….. IP shows Google
From: Stefan Quandt <stefan0quandt@gmail.com>
Date: Tue, 5 Nov 2024 23:24:32 -0800
To: undisclosed-recipients:;


..... by the way: Stefan Quandt is the richest Person here in Germany. He`s a Entrepreneur and billionaire. He is a major shareholder in BMW AG and sole shareholder in the strategic management holding company Delton

[IceFM]

Thanks for your response, I hope my first letter meets you well with intentions to go in good partnership with an immense benefit for bothof us. Please kindly take your time to understand this message.

As you have already known, my client MR. DMITRY RYBOLOVLEV whom I represent has been established to be a high profile figure that has set out to have some of his funds channeled into a safe haven and also willing to invest on a Long term business plan on a sustainable economy as i had advised him is the best option for his Assets. In your capacity and ability demonstrated thus far, I strongly believe you can handle the said portfolio very confidentially and at same time
provide a good investment return and the services of a reliable Partner. Our interest shall be fully protected and compensated in the form of commission after successful completion of this transaction.

Kindly let me know you are capable of handling these funds valued at $300,000,000.00. A Memorandum of Understanding (MOU) for this purpose has been drafted and copies shall be made available to you for your review and signature to establish capacity for the realization of this
partnership. Please kindly send me the below details so i can proceed with the MOU and also present your file to the bank for immediate proceedings and release of the fund.

* Your complete names
* Your age and occupation
* Your business name and address
* Your sex and marital status
* Your Nationality
* Your direct phone number

As soon as I send your file to the bank, they will open communications with you to proceed. On confirmation of the funds to your bank account, we will arrange for a meeting for further discussion on how to proceed. Our physical meeting will also help us clear all issues arising before the funds are released to you for Investment purposes.

Once again, I assure you that this offer is safe as all due process on international business, banking and professional ethics would be adhered to and followed during the course of this mutually beneficial partnership. You would receive the Draft copy of the MOU on my next email for your perusal if you can provide me with the required above particulars for the agreement.

I expect your earnest response.

Regards,

Mr. Morris Dave


….. IP shows Google
From: Stefan Quandt <stefan0quandt@gmail.com>
Date: Thu, 7 Nov 2024 23:19:34 -0800

[IceFM]

You can not have your way by treats and blackmail. I;m not sending you my ID or copy of international passport you have to send yours firs and also send your Whatsapp number.

[IceFM]

Greetings sir. I apologize for using this to contact you for such a huge business proposal. This is because of the situation of things where my freedom is violated and limited. I was once the Chairman/CEO of a multinational oil company and now retired. I am in asylum because of the political oppression of false allegations leveled against me by notorious politicians in my country. I will need your commitment and need to be convinced that you are the right person for this business deal. I have access to very vital information that can be used to move a huge amount of money to a secured account outside Ukraine. Full details/modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Importantly, the funds to be transferred have nothing to do with drugs, terrorism or Money laundering. Thanks for your anticipated cooperation. Waiting to hear from you.


Received: from [198.23.134.56] (helo=mail0.textcollege.cc)
by mx14.ispgateway.de with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.98)
Reply-To: Mr. Nasir Uddin <nassir.uddin2004@gmail.com
From: Mr. Nasir Uddin<venetaz@textcollege.cc>
Date: 17 Nov 2024 17:24:01 -0800


CC-10
RackNerd LLC
OrgId: RL-872
Address: 10602 N. Trademark Pkwy Suite 511
City: Rancho Cucamonga
StateProv: CA
PostalCode: 91730
Country: US

[IceFM]

Mr. Vasily Melnikov, the owner of the MEDSTOM COMPANY, who was murdered together with his family in the city of Kyiv in Ukraine, was our client. The businessman, his wife, and two minor children were killed in their own home by the Russian air strikes.

Mr. Vasily Melnikov concluded an oil sale deal with Singapore Petroleum Corporation (SPC) His commission as the broker/facilitator is US$12.6 million, and SPC has been trying to pay him but has had no communication from him until my colleague and I found out about his death. We were mandated to look for his relative to present the company identification and account details to pay his commission.

Mr. Vasily Melnikov has no direct beneficiary, and my colleague and I are senior staff of Singapore Petroleum Corporation, so we are contacting you to accept to be an affiliate of Mr. Vasily Melnikov so that his accrued commission will be paid through you for our collective share. I am contacting you to secure this commission payment, and we shall disburse the funds among 3 of us. We will offer you 30% of the total sum.

This is genuine money, and the process and documentation will be officially done by our South Carolina-based consultant to SPC. When the money gets to your account, the documents will be proof that the money is commission on brokerage on oil sale deals. Should this meet your interest, please revert to me as soon as possible to guide you on the process: Reply to: marcusbenjaminn@gmail.com

Yours truly,
Mr. Marcus Benjamin


Received: from mta-sp-w03.jcom.zaq.ne.jp (mta-sp-w03.jcom.zaq.ne.jp. [222.227.81.179])
Reply-To: <marcusbenjaminn@gmail.com>
From: "Mr. Marcus Benjamin" <marcusbenjaminn@tcn-catv.ne.jp>
Date: Sat, 11 Jan 2025 23:25:04 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


KDDI
KDDI CORPORATION
Japan Network Information Center
Uchikanda OS Bldg 4F, 2-12-6 Uchi-Kanda
Chiyoda-ku, Tokyo 101-0047, Japan

[IceFM]

Hello, my name is Barrister Igor Reutov from Ukraine. Your reputable profile motivated me to contact you for a possible partnership that I believe aligns perfectly with your expertise and financial ambitions. First, I want to confirm if you still use this email address; the moment you confirm receipt of my message, I shall send you the details of my proposal. I wait for your prompt response.

Best regards,

Barrister Igor Reutov,
REPLY TO

Email: oborotovy@gmail.com

[IceFM]

Gramatskiy and Partners Law Firm.
Ukraine, 01001, Kyiv, 16 Mykhailivska Street floors 2-4.
UKR RUS ENG


Dear xxxxx,

My name is Barrister Igor Reutov , I am the legal representative to Mr. Pavel Genrikhovich Antov (Late). A Russian politician and businessman who died on the 24th December 2022. He served as a deputy in the Legislative Assembly of Vladimir Oblast. He was the current vice president and minority share-holder of Vladmirsky Standart, a major manufacturer of sausage products in Russia. Antov died in Rayagada in the Indian state of Odisha while on holiday to celebrate his 65th birthday. His death came just two days after his close friend, businessman Vladimir Bidenov, died at the same hotel from a suspected heart problem.

His death was regarded as suspicious due to the message he sent earlier on WhatsApp criticising Russia's attacks on Ukraine during the 2022 invasion. Antov's death is amongst similar suspicious deaths involving Russian businessmen who spoke out against president Vladimir Putin Invasion on Ukraine. Antov was a graduate of S. M. Kirov Military Medical Academy in Saint Petersburg. He got married and had a daughter named Anechka around the age of 30. After the collapse of the Soviet Union, the hospital in which he was working closed, and he did various businesses. In the year 2000, he founded "Vladmirsky Standart, a major manufacturer of meat and sausage products. The company's yearly revenue was estimated to be 11.56 billion rubles with a net profit of 553 million rubles by SPARK.

My Client made a fixed deposit of $25.000.000, 00 (Twenty Five million Dollars) in a bank here in Ukraine using his company name Vladmirsky Standart, as his lawyer, I handled most documentation of his deals, he was on the process of divorcing his wife before he passed, hence the said deposit was not made known to his wife. Now that he is no more, we have the opportunity to move the funds to your country and invest it in real estate or any other lucrative business of your choice. All I need to do, is to make an official recommendation of you to the bank as the co-owner and rightful beneficiary of the deceased ( my client). I shall handle all the necessary legal documents and procure an affidavit from the supreme court, which will confirm you the original beneficiary and Co-owner of Vladmirsky Standart.

We are going to share the proceeds into two equal parts. This transaction will be executed under a legitimate arrangement that will protect us from any breach of the law, and there is need for you to keep this matter confidential, please get back to me , with whatever decision you make on this, as I wait for your prompt response.


Best regards
Barrister Igor Reutov,


….. IP shows Google
From: Oborotov Yurii <oborotovy@gmail.com>
Date: Thu, 16 Jan 2025 04:20:10 -0800

.... Barrister and Law firm exist under the given address.




..... Lets see what the owner of this law firm Ernest Gramatskiy, President, lawyer, PhD in Law will say to this mail.

[IceFM]

Gramatskiy and Partners Law Firm.
Ukraine, 01001, Kyiv, 16 Mykhailivska Street floors 2-4.
UKR RUS ENG


Dear xxxxxx,

It is very funny when educated people like you sound the way you just did, Let me ask you, is there any law that forbids a lawyer or other private business from using Gmail? I forwarded my international passport for your perusal, May I quickly inform you that what I brought to you is just a business proposal, hence you have the right to accept it and enjoy the financial benefit or turn it down and kiss goodbye to a fortune of a lifetime.

Best regards
Barrister Igor Reutov,

Barr.jpg



...... 3 from 4 Passport control numbers are wrong

.... Passport was already used here in 4 other scams under 4 different names.

Viktoriya Vitalevna Smakota; Mariya Nagieva; Valentyna Anashkina; Alek Kruv

[IceFM]

Dearest beloved, Happy new year 2025 to you.
How are you doing today, trusting you are keeping well and in good state of health,
i wished to let you know that i have Successfully moved my money US$12 Million to Japan where i am currently based now,
This was achieved with the help of my financier Bruce Stewart and the FBI Agent from the USA who happened to be my father's friend in those years/ days back.

I am writing to let you know that I left some money for you with my financier in the sum of US$200.000 USD.
Kindly reach out to Bruce Stewart through his email or through his whatsapp below to claim your funds and please make sure you give out 5%percent of the money for charity when you receive your money.

Name: Bruce Stewart
Bank Name: Nedbank
Whatsapp line : +27-639548208
Email: nedbanktransfer@safrica.com

You abandoned me when I needed your help most, but God did not abandon me, He sent me a good Man from Japan who came to my rescue and he was able to receive my money and sponsored me to Japan where I am renewing my life again.

ONE LOVE KEEP US.
Your friend Anastasia

[IceFM]

My Dear

I am a banker by profession in Ukraine but currently working in our correspondent bank in London as the Manager of the Audit and Accounting Department of the bank. I would like to inform you that I have recently been appointed to clear all pending transactions held by the IMF during the fight between russia and ukraine

The Money are approvals/GRANTS funds for the settlement of all beneficiaries who have not received their funds for a long time during the fight, This is a long pending payment and I am willing to transfer some high accumulated funds (ON HOLD) to any trusted partner as you may be,

please get back to me if my message paid to you

Best regards

Mrs. Areeb wasi =======> typical name for Ukraine


….. IP shows Google
From: areeb wasi <areebwasi55@gmail.com>
Date: Thu, 27 Mar 2025 06:55:49 -0700
To: undisclosed-recipients:;

[IceFM]

..... typical name for Ukraine citizen

Good Day,

I am Dr Peter Aliona from Ukraine. I found you through the business directory in your country and I think
you would be a great asset to my family if I were to handle a company with you.

As you are aware, my country is experiencing a continuous crisis and war, which allows me to look for
commercial opportunities and partnerships in your nation.

I would appreciate it if you could manage my investment funds in a lucrative business that offers a strong annual
return on investment.

I need your help to invest a significant amount of money $42m us dollars (Forty Two Million US Dollars) in your nation. CONTACT ME THROUGH MY PRIVATE EMAIL: (drpeterocheme@gmail.com)

Warm Regards

Dr. Peter O Aliona


…… IP shows Google
Reply-To: drpeterocheme@gmail.com
From: "Dr. Peter O Aliona" <s92467182@gmail.com>
Date: Tue, 1 Apr 2025 06:15:25 +0100
To: undisclosed-recipients:;